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TYRRELL PROCTER LIMITED

Company number 06603310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
11 Jul 2017 PSC01 Notification of Andrew John Procter as a person with significant control on 27 May 2017
11 Jul 2017 PSC01 Notification of Derek Frank Tyrrell as a person with significant control on 26 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5
29 Mar 2014 AD01 Registered office address changed from 69 Princess Victoria Street Clifton Bristol BS8 4DD England on 29 March 2014
20 Feb 2014 CERTNM Company name changed tyrrells LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
20 Feb 2014 CONNOT Change of name notice
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 MR01 Registration of charge 066033100002
17 Sep 2013 MR01 Registration of charge 066033100001
08 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Andrew John Procter on 25 May 2011
04 Jul 2011 CH03 Secretary's details changed for Mr Andrew John Procter on 25 May 2011